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      Home >Investor Relations >Corporate Governance >Corporate System
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      Governance Structure Corporate System
      2022-12-03
      安全生产责任制管理制度
      • 公司章程
        2022-10-29

      • 总经理工作细则
        2022-5-27

      • 内幕信息知情人登记管理制度
        2022-5-27

      • 投资者关系管理制度
        2022-5-27

      • 独立董事工作制度
        2022-5-27

      • 募集资金管理办法
        2022-5-27

      • 董事会秘书工作制度
        2022-5-27

      • 年报信息披露重大差错责任追究制度
        2022-5-27

      • 董事、监事和高级管理人员所持本公司股份及其变动管理规则
        2022-5-27

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